Fraud Investigations Analyst (Remote)

A Fortune 50 financial services organization is currently seeking a Fraud Investigations Analyst to support enterprise fraud and financial crimes initiatives. This role focuses on complex fraud investigations and the preparation of high-quality Suspicious Activity Reports (SARs) in a highly regulated environment.

About the Opportunity:

• Schedule: Monday to Friday
• Hours: Standard business (EST)
• Setting: Fully Remote

Responsibilities:

• Performing in-depth research and analysis of account activity to identify red flags, suspicious behavior, and potential fraud schemes
• Conducting complex investigations involving account takeovers, identity theft, synthetic identity fraud, and emerging fraud typologies
• Creating, documenting, and maintaining Suspicious Activity Reports (SARs) related to fraud and suspicious account activity
• Analyzing trends and patterns and translating complex findings into clear, concise written summaries
• Identifying and reporting fraud risks across multiple channels, including digital banking, wire transfers, and remote deposit capture
• Maintaining current knowledge of BSA/AML and OFAC regulations, guidance, and industry best practices
• Ensuring compliance with applicable federal and state laws, rules, and regulations

Qualifications:

• Experience in fraud investigations, financial crimes, or BSA/AML compliance
• Demonstrated experience writing and filing Suspicious Activity Reports (SARs)
• Strong analytical skills with the ability to interpret complex transaction data
• Excellent written and verbal communication skills
• High attention to detail and strong organizational skills
• Ability to work independently in a remote environment

Desired Skills:

• Experience supporting a large financial institution or highly regulated organization
• Knowledge of OFAC regulations and sanctions compliance
• Familiarity with digital banking platforms and remote financial channels